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I'm a Senior Brand Lead seasoned in establishing and running brand-led functions at dynamic, fast-paced start-up and scale-up businesses.

Skillset:
- Brand Development
- Brand Management
- Brand Activation

A “Full Stack Brand Builder”, if you will.

Published in "The Startup", "Better Marketing" & "Entrepreneur's Handbook".

nathanielbastin.medium.com

Nathaniel Bastin

Fighting Financial Crime at FINTRAIL

The team at FINTRAIL is comprised of experienced financial crime compliance consultants, advisors and mentors who deliver risk-based, creative and transformative solutions that are compliant with regulations but also reflect clients' commercial and technical aspirations. Our team – operating since 2016 -  are leading the charge in innovation, applying technology in new ways and constantly seeking better ways to combat the risk of financial crime, helping to drive our clients’ efficiency in terms of time, resources and cost.  We’ve been engaged by clients from across the FinTech, RegTech and traditional financial services landscape to complete a range of market leading projects.

I am truly passionate about my work and always eager to connect with others in the FinTech space.

James Nurse

ℹ️ The news, over the last couple of days, has very much been focused on the capture and transfer of Nicolás Maduro to New York on criminal charges.

🔦 For financial crime compliance teams, these geopolitical developments bring financial crime and sanctions risks into the spotlight. This includes uncertainty over the future of sanctions and sanctions evasion activity associated to the Venezuela.

 Check out our latest blog, written by Emil for a quick download. Here is the link 👉 https://lnkd.in/ePADCkGh

The blog considers 3 steps as we monitor progression:
1️⃣ Step 1: Understand your exposure to Venezuela and neighbouring countries
2️⃣ Step 2: Understand sanctions evasion typologies
3️⃣ Step 3: Plan for all outcomes and know your controls

AML | FinCrime | FinTech | Advising businesses on all things AML/FinCrime

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Nathaniel Bastin

James Nurse

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taplio

The Battle

Nathaniel Bastin

James Nurse

Followers

Posts

Engagements

Likes

Performance Score.css-goub6s{font-size:var(--chakra-fontSizes-md);font-weight:500;color:var(--chakra-colors-gray-600);display:block;margin-top:var(--chakra-space-1);}James Nurse's LinkedIn Performance

Ready to grow your LinkedIn presence?

Performance ScoreJames Nurse's LinkedIn Performance